AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client - centric experiences.
About the role
- AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Responsibilities
- Establish and manage a team of AML Support Specialists responsible for onboarding and AML related customer support activities
- Coach and develop team members, monitor real-time workload and performance, and ensure adherence to OKRs and internal policies
- Step into escalations, exceptions and complaints, applying critical thinking and clear problem solving to deliver positive outcomes for customers and the business
- Lead performance management, recruitment and retention, drive first contact resolution rates, and ensure processes remain accurate and up to date
- Work closely with Risk, Legal, Technology and other key stakeholders across the business to continuously improve AML support operations
Requirements
- Minimum three years’ experience in a leadership position
- Experience coaching and managing performance to achieve results
- Strong stakeholder engagement and collaboration skills
- Ability to manage competing priorities and lead under pressure
- Experience in AML, fraud or financial crime operations desirable
Benefits
- Quarterly wellness days to recharge
- Four weeks Workcation per year, work from an approved country
- Take the opportunity to purchase up to four weeks additional annual leave per year
- Learn from the best and upskill with PEXA Academy certifications and grow your career
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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